Who owns THE DOG, PEOVER LIMITED?

In the current sources, THE DOG, PEOVER LIMITED is connected to Mr Simon Kalton, MJI PROPERTIES (OVER PEOVER) LTD, Mr Simon Kalton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE DOG, PEOVER LIMITED's risk level?

WhiteIntel flags THE DOG, PEOVER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE DOG, PEOVER LIMITED appear across sources?

THE DOG, PEOVER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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THE DOG, PEOVER LIMITED

Name: THE DOG, PEOVER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE DOG, PEOVER LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-08340587

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Simon Kaltonbeneficial owner 100%→THE DOG, PEOVER LIMITED
1MJI PROPERTIES (OVER PEOVER) LTDbeneficial owner 100%→THE DOG, PEOVER LIMITED
1Mr Simon Kaltonbeneficial owner 87.5%→THE DOG, PEOVER LIMITED
2Mr Michael Jonathan Irlambeneficial owner 50%→MJI PROPERTIES (OVER PEOVER) LTD
2Mrs Susan Francis Irlambeneficial owner 50%→MJI PROPERTIES (OVER PEOVER) LTD
2MJI GROUP HOLDINGS LIMITEDbeneficial owner 100%→MJI PROPERTIES (OVER PEOVER) LTD
2Mrs Susan Francis Irlambeneficial owner 37.5%→MJI PROPERTIES (OVER PEOVER) LTD
2Mr Michael Jonathan Irlambeneficial owner 37.5%→MJI PROPERTIES (OVER PEOVER) LTD
3Michael Jonathan Irlambeneficial owner 50%→MJI GROUP HOLDINGS LIMITED
3Suzanne Frances Irlambeneficial owner 50%→MJI GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.: 08340587
Status: active
Type: ltd
Incorporated: 2012-12-24
Registered office: The Dog Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UP
SIC: 56101, 56302

Officers · 1 active

IRLAM, Michael Jonathan
director · British · appt 2019-02-28
BARLOW, Edward Bradwall(resigned)
director · British · appt 2012-12-24
KALTON, Simon Oliver(resigned)
director · British · appt 2012-12-24

Beneficial owners · PSC · 1 current

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Mji Properties (Over Peover) Ltd
corporate PSC · United Kingdom · since 2019-02-28 · trace owners →
75–100% shares
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Mr Simon Kalton
individual PSC · ceased 2019-02-28
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

THE DOG, PEOVER LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House